1.Date of occurrence of the change:2025/05/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional Director,Independent Director,
Natural-person Director
3.Title, name and nationality of the previous position holder:
Director:Ho,Ying-Chi,ROC
Director:Yang,Ming-Fang,ROC
Director:Lee,Kuen-Mou,ROC
Director:Cheng,Po-Jen,ROC
Director:Lin,Chih-Chen,ROC
Independent Director:Lu,Hsi-Peng,ROC
Independent Director:Huang,Chun-Yao,ROC
Independent Director:Chih,Mei-Na,ROC
Independent Director:Yu,Pei-Yu,ROC
4.Resume of the previous position holder:
Director:Ho,Ying-Chi,Chairman and Co-CEO of 91APP,Inc.
Director:Yang,Ming-Fang,General Manager and Co-CEO of 91APP,Inc.
Director:Lee,Kuen-Mou,Senior Vice President of 91APP,Inc.
Director:Cheng,Po-Jen,Director of Cherubic Ventures
Director:Lin,Chih-Chen,Director and President of Taiwan Mobile Co.,Ltd.
Independent Director:Lu,Hsi-Peng,Distinguished Professor, Department of
Information Management, National Taiwan University of Science and Technology
Independent Director:Huang,Chun-Yao,Professor,College of Management,
National Taiwan University
Independent Director:Chih,Mei-Na,CFO of I POINT CO.,LTD.
Independent Director:Yu,Pei-Yu,Independent,Non-executive Director of
The a2 Milk Company Ltd.
5.Title, name and nationality of the new position holder:
Director:Ho,Ying-Chi,ROC
Director:Yang,Ming-Fang,ROC
Director:Lee,Kuen-Mou,ROC
Director:Kao,Li-Ling,ROC
Director:Taiwan Mobile Co.,Ltd. Representative:Lin,Chih-Chen,ROC
Independent Director:Lu,Hsi-Peng,ROC
Independent Director:Chih,Mei-Na,ROC
Independent Director:Yu,Pei-Yu,ROC
Independent Director:Hsieh,Chien-Nan,ROC
6.Resume of the new position holder:
Director:Ho,Ying-Chi,Chairman and Co-CEO of 91APP,Inc.
Director:Yang,Ming-Fang,General Manager and Co-CEO of 91APP,Inc.
Director:Lee,Kuen-Mou,Senior Vice President of 91APP,Inc.
Director:Kao,Li-Ling,Senior Vice President and CFO of 91APP,Inc.
Director:Taiwan Mobile Co.,Ltd. Representative:Lin,Chih-Chen,
Director and President of Taiwan Mobile Co.,Ltd.
Independent Director:Lu,Hsi-Peng,Distinguished Professor,Department of
Information Management,National Taiwan University of Science and Technology
Independent Director:Chih,Mei-Na,CFO of I POINT CO.,LTD.
Independent Director:Yu,Pei-Yu,Independent,Non-executive Director of
The a2 Milk Company Ltd.
Independent Director:Hsieh,Chien-Nan,
Director of MYTREX HEALTH TECHNOLOGIES,INC.,
CEO and Vice Chairman of CHUAN LIAN ENTERPRISE CO.,LTD.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Full re-election due to term expiration
9.Number of shares held by the new position holder when elected:
Director:Ho,Ying-Chi,780,000 shares
Director:Yang,Ming-Fang,400,000 shares
Director:Lee,Kuen-Mou,349,740 shares
Director:Kao,Li-Ling,10,000 shares
Director:Taiwan Mobile Co.,Ltd. Representative:Lin,Chih-Chen,2,500,000 shares
Independent Director:Lu,Hsi-Peng,0 shares
Independent Director:Chih,Mei-Na,0 shares
Independent Director:Yu,Pei-Yu,0 shares
Independent Director:Hsieh,Chien-Nan,0 shares
10.Original term (from __________ to __________):2022/06/09 to 2025/06/08
11.Effective date of the new appointment:2025/05/23
12.Turnover rate of directors of the same term:
Full re-election upon term expiration;Not applicable.
13.Turnover rate of independent directors of the same term:
Full re-election upon term expiration;Not applicable.
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
“Yes”or ”No”,if ”yes”, please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter ”Yes”
 or “No”,if ”yes”, please indicate the countermeasures):No
18.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None